Course Outlines: Branch Banking and Retail Liabilities

A QUALITY E-LEARNING PROGRAM BY www.learnwithflip.com

Branch Banking, Alternate Channels & Payments

Chapter What will you learn? Recommended

Study Time

Retail Banking Functions of a Retail Banking Unit, Assets and 2 Hours

and Finance in Liabilities, Structure of Retail Banking Unit
India

Branch Banking Front Office & Back Office Functions of the Branch 2 Hours

Alternate Automated Teller Machine (ATM), Phone Banking, 4 Hours

Channels Mobile Banking, Internet Banking Channel

Clearing & Players in the Payment System, Key Terms, 3 Hours

Settlement - Categorization of Payments
Generic

Cheque Payment Mechanism, Inward Clearing, Outward 3 Hours

Cheque Clearing
Clearing, Types of clearing, Outstation Collection and
& Settlement
International Cheques, Cheque Truncation

Electronic Understanding ECS Debit and ECS Credit Process 3 Hours

Payments – ECS
Debit & Credit

Electronic Understanding the concept and process involved in 3 Hours

Payments – NEFT NEFT and RTGS
& RTGS

Total 20 Hours

©Finitiatives Learning India Pvt. Ltd. (FLIP), 2011. Proprietary content. Please do not misuse!
 Course Outlines: Branch Banking and Retail Liabilities
A QUALITY E-LEARNING PROGRAM BY www.learnwithflip.com

Deposits & Fee based Products & Processes

Chapter What will you learn? Recommended

Study Time

Retail Banking: Individual Account Ownerships, Hindu Undivided 4 Hours

Types of Accounts Family (HUFs), Proprietorship's & Partnerships,
Limited Companies, Trusts, Clubs & Societies,
Different Status of an Account, Right of Set-off and
Lien on Deposit Accounts.

Domestic Liability Current Accounts and Savings Accounts (CASA), Fixed 4 Hours
Products deposits.

NRI Liability NR Accounts - Non Resident Ordinary (NRO) account, 3 Hours

Products Non Resident External (NRE) account, Foreign
Currency Non Resident (FCNR) account, Resident
Foreign Currency (RFC) account.

Liability Product Supply Chain in Liability Products, Profitability of a 4 Hours

Processes Liability Product, CASA Processes, Term Deposit
Processes.

Fee Based Fee-based Products, Types of Third Party Products, 6 Hours

Products: Third Bancassurance, Gold, Mutual Funds.
Party Products

Fee Based Types of Trade Transactions, Types of Collections, 3 Hours

Products: Letter of Credit (LC), Bank Guarantees (BGs), Trade
Proprietary Finance, Cash Management Services, Payments Cards.
Products

Total 24 Hours

©Finitiatives Learning India Pvt. Ltd. (FLIP), 2011. Proprietary content. Please do not misuse!